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LEYTON INVESTMENTS LTD

LEYTON INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEYTON INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09536059
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEYTON INVESTMENTS LTD?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LEYTON INVESTMENTS LTD located?

    Registered Office Address
    Tudor House
    185 Kenton Road
    HA3 0EY Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEYTON INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LEYTON INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToApr 15, 2025
    Next Confirmation Statement DueApr 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2024
    OverdueNo

    What are the latest filings for LEYTON INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 15, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Change of details for Ms Meera Rupani as a person with significant control on Dec 05, 2018

    		2 pagesPSC04

    Change of details for Ms Meera Ashwin Shah as a person with significant control on Dec 05, 2018

    		2 pagesPSC04

    Director's details changed for Ms Meera Ashwin Shah on Dec 05, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Appointment of Ms Meera Ashwin Shah as a director on Jul 01, 2016

    		2 pagesAP01

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 100
    		SH01

    Current accounting period shortened from Apr 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 100
    		SH01
    incorporationApr 10, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LEYTON INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUPANI, Meera
    185 Kenton Road
    HA3 0EY Harrow
    Tudor House
    Middlesex
    United Kingdom
    		Director
    185 Kenton Road
    HA3 0EY Harrow
    Tudor House
    Middlesex
    United Kingdom
    		EnglandBritishCompany Director209979980002
    SHAH, Ashwin Motichand
    185 Kenton Road
    HA3 0EY Harrow
    Tudor House
    Middlesex
    United Kingdom
    		Director
    185 Kenton Road
    HA3 0EY Harrow
    Tudor House
    Middlesex
    United Kingdom
    		EnglandBritishChartered Accountant8544210001
    SHAH, Rasila Ashwin
    185 Kenton Road
    HA3 0EY Harrow
    Tudor House
    Middlesex
    United Kingdom
    		Director
    185 Kenton Road
    HA3 0EY Harrow
    Tudor House
    Middlesex
    United Kingdom
    		EnglandBritishCompany Director119534000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEYTON INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Meera Rupani
    185 Kenton Road
    HA3 0EY Harrow
    Tudor House
    Middlesex
    United Kingdom
    		Jun 30, 2016
    185 Kenton Road
    HA3 0EY Harrow
    Tudor House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0